CHAMPREIS ASSOCIATES LIMITED

Company number 06632472

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1	(5 pages)
23 Mar 2011	TM01	Termination of appointment of Cinzia Viviani O'reilly as a director	(1 page)
21 Oct 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
20 Oct 2010	AP02	Appointment of Kappa Directors Limited as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(3 pages)
21 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
09 Jun 2010	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
07 Jun 2010	AP02	Appointment of Kappa Directors Limited as a director	(2 pages)
07 Jun 2010	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
15 Apr 2010	MA	Memorandum and Articles of Association	(8 pages)
13 Apr 2010	CERTNM	Company name changed champneys associates LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
13 Apr 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
26 Mar 2010	AD01	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS Uk on 26 March 2010	(1 page)
26 Mar 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
26 Mar 2010	AP01	Appointment of Mrs Cinzia Viviani O'reilly as a director	(2 pages)
16 Dec 2009	MA	Memorandum and Articles of Association	(15 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
11 Sep 2008	288a	Director appointed barry peskin	(3 pages)